Back to search
Specsavers Uk Holdings Limited
10837649
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Incorporated 27/06/2017
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Stephen David Moore
secretary · Since 21/11/2017
Former
Mary Lesley Perkins
director · Resigned 21/11/2017
Paul Bryan Fussey
director · Resigned 21/05/2018
Specsavers Optical Group Limited
corporate director · Resigned 17/06/2024
Stephen David Moore
director · Resigned 17/06/2024
John Paul Marshall
director · Resigned 17/06/2024
Persons with Significant Control
Specsavers Optical Superstores Ltd
75–100% shares
75–100% votes
Appoint directors
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 1721624 · England · Private Company Limited By Shares
Notified 26/02/2021
Former PSCs
Mrs Mary Lesley Perkins
Ceased 26/02/2021
Mr Douglas John David Perkins
Ceased 26/02/2021
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Forum 6, Parkway
2026-06-11FORUM 6, PARKWAY
post town → Fareham
2026-06-11FAREHAM